| Entity Name: | LAZARO GAVILLA DDS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAZARO GAVILLA DDS, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2019 (6 years ago) |
| Document Number: | P17000023574 |
| FEI/EIN Number |
82-0828340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11471 sw 28 st, miami, FL, 33165, US |
| Mail Address: | 11471 sw 28 st, miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVILLA LAZARO | President | 11471 sw 28 st, miami, FL, 33165 |
| GONZALEZ SUTNAMIS | Vice President | 11471 sw 28 st, miami, FL, 33165 |
| GAVILLA LAZARO | Agent | 11934 SW 37ST, miami, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000079443 | CONFIDENTAL SMILES | EXPIRED | 2017-07-25 | 2022-12-31 | - | 2263 SW 37TH AVE, APT 737, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 11471 sw 28 st, miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 11471 sw 28 st, miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-27 | 11934 SW 37ST, miami, FL 33175 | - |
| AMENDMENT | 2019-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-19 |
| Amendment | 2019-08-30 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-23 |
| Domestic Profit | 2017-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4564847308 | 2020-04-29 | 0455 | PPP | 1843 SW 8TH ST, MIAMI, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
